Epstein File EFTA01377596: Southern Trust, NES LLC and Gratitude America (DS10)

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Epstein File EFTA01377596: Southern Trust, NES LLC and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013775961 keyword hits

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This financial record lists multiple LLCs and trust entities with associated account balances. Southern Trust Company, Inc. is listed as a primary entity, with other holdings including NES LLC ($281,579.74), Gratitude America, Ltd (with $0.00 balance), and various other entities such as Neptune LLC ($333,959.18), Hyperion Air LLC ($749,347.94), Plan D LLC ($410,936.42), and Blood-Horse LLC ($408,235.20). The document appears to be a comprehensive account statement or portfolio listing.

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🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

COVE HOLDINGS, LLC D 225,073.00 MARINA LANDING HOLDINGS, LLC D 218,846.59 MARINA LANDING HOLDINGS, LLC D .00 AXCIS INFORMATION NETWORK INC M 255,470.89 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

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LLC D 20,064,037.98 NEPTUNE, LLC D 333,959.18 HYPERION AIR, LLC D 749,347.94 PLAN D, LLC D 410,936.42 JEGE, LLC D 388,854.15 HBRK ASSOCIATES, INC D .00 **NES**